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FACTOR RISK MANAGEMENT LTD

Active
12650248·incorporated 2020-06-08

FACTOR RISK MANAGEMENT LTD is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12650248; OpenRegistry canonical ID GB-12650248-factor-risk-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FACTOR RISK MANAGEMENT LTD

Filings

Check filing history of FACTOR RISK MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

FACTOR RISK MANAGEMENT LTD has 3 persons with significant control on file:

  • Tdi Holdings Limited (United Kingdom reg. 15192613). Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Faim Holdings Ltd (United Kingdom reg. 15062771). Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bissap Holdings Limited (England reg. 14488872). Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Sean Davey born 1975 resident in England, British national. Notified 2020-08-03. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brandon Christopher Cheikh Deme born 1992 resident in England, American national. Notified 2020-08-03. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohsin Patel born 1985 resident in United Kingdom, British national. Notified 2020-06-08. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12650248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.